UK TOYS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HW

Company number 06800247
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address UNIT 20 ARDEN BUSINESS CENTRE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 April 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of UK TOYS LIMITED are www.uktoys.co.uk, and www.uk-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Uk Toys Limited is a Private Limited Company. The company registration number is 06800247. Uk Toys Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Uk Toys Limited is Unit 20 Arden Business Centre Arden Road Alcester Warwickshire B49 6hw. . EASTWOOD, Matthew is a Director of the company. Director COXHEAD, Samantha Jayne has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
EASTWOOD, Matthew
Appointed Date: 23 January 2009
43 years old

Resigned Directors

Director
COXHEAD, Samantha Jayne
Resigned: 15 May 2015
Appointed Date: 01 December 2014
60 years old

Persons With Significant Control

Mr Matthew Eastwood
Notified on: 1 January 2017
43 years old
Nature of control: Right to appoint and remove directors
Launch Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

UK TOYS LIMITED Events

22 Feb 2017
Current accounting period extended from 31 January 2017 to 30 April 2017
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Director's details changed for Mr Matthew Eastwood on 11 April 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 21 more events
19 Apr 2010
Total exemption small company accounts made up to 31 January 2010
27 Jan 2010
Annual return made up to 23 January 2010 with full list of shareholders
27 Jan 2010
Director's details changed for Mr Matthew Eastwood on 1 October 2009
14 Jan 2010
Registered office address changed from 48 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AP England on 14 January 2010
23 Jan 2009
Incorporation

UK TOYS LIMITED Charges

13 June 2014
Charge code 0680 0247 0002
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 20 arden business centre alcester warwickshire…
3 March 2014
Charge code 0680 0247 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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